Illegal Activity
none
Blackmail
none
Date
2013-12-24
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
Aracely Sanchez from Deutsche Bank is requesting Deepak Ramchandani to provide a copy of a fax that was previously attached to a DB Force case. The email indicates that the fax is no longer available on DB Force.
Metadata
- Subject
- Re: Fw: Cinq Case Number 131213 604222 case 01163801 [I]
- Sender
- Aracely sanchez/db/
- Recipients
- Deepak Ramchandani/db
- Document ID
- 131213 604222 case 01163801
- Date
- 2013-12-24
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Aracely Sanchez | work | Deepak Ramchandani | Aracely Sanchez is sending an email to Deepak Ramchandani. |
| Aracely Sanchez | employment | Deutsche Bank Trust company Americas | Aracely Sanchez is an Assistant Vice President at Deutsche Bank Trust company Americas. |
Notable Quotes 1
Do you have a copy of the fax that was attached to the db force case? I see it is no longer on DB Force.
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceBusiness dealings
Organizations 4
DBOI Global Services Pvt. LtdDeutsche Bank Trust company AmericasDeutsche Asset & Wealth ManagementDeutsche Bank securities Inc.
Locations 3
New York, NY, USA345 Park Avenue, 24th Floor10154-0004 New York, NY, USA
Financial Entities 2
Deutsche BankDeutsche Bank securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To request a copy of a fax that was attached to a DB Force case.
- Significance
- The email indicates a need to retrieve a document related to a specific case number.
File Info
- File Name
- EFTA01360463.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:25.808998
- DOJ Source
- View on DOJ